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March 16, 2016 BOC Agenda

                                                                   AGENDA
                                                     WASHTENAW COUNTY
                                               BOARD OF COMMISSIONERS
                                                              March 16, 2016
                                                                  6:45 p.m.
                                                               Board Room
                                    Washtenaw County Administration Building
                                                         220 N. Main Street
                                                        Ann Arbor, Michigan
                                                      www.ewashtenaw.org
 
I. ROLL CALL 
II. PLEDGE OF ALLEGIANCE


III. APPROVAL OF MINUTES OF PREVIOUS MEETING (March 2, 2016)


IV. CITIZEN PARTICIPATION
V. COMMISSIONER FOLLOW-UP TO CITIZEN PARTICIPATION


VI. COMMUNICATIONS


VII. LIAISON REPORTS
VIII. SPECIAL ORDER OF BUSINESS:
IX. REPORT OF THE CHAIR OF THE BOARD OF COMMISSIONERS:


X. REPORT OF STANDING COMMITTES: Ways and Means (3/2/16) & Working Session (3/3/16)

XI. REPORT OF SPECIAL COMMITTEES: FPC- Farmers Policy Action Team, and Full Council, and Board of Health 


XII. OTHER REPORTS:

1. Report on contracts in the amount of $25,000 and under from February 1, 2016 through February 29, 2016


XIII. REPORT OF THE TREASURER: 
XIV. APPOINTMENTS: 
XV. RESOLUTIONS: 
A. WAYS AND MEANS – March 2, 2016


1.  A resolution approving the submission of the Public Health Department Plan of Organization


2. A resolution ratifying the Memorandum of Understanding with St. Joseph Mercy Health System to continue the Prescription for Health program


B. WAYS AND MEANS – March 16, 2016


1. A resolution authorizing the County Administrator to sign the 2015 Homeland Security Grant Program Inter-local Fiduciary Agreement with Macomb County for the period of September 1, 2015 through May 31, 2018 in the amount of $471,148 to reimburse Washtenaw County for approved homeland security planning, training, equipment and personnel expenses; and authorizing the Administrator to sign the delegate contracts


C.  BOARD OF COMMISSIONERS – March 16, 2016

1. A resolution creating a NAPP Public Access Task Force


D. APPROVAL OF CLAIMS


1.  A resolution authorizing payment of claims with the last previously adopted claim and  continuing through the date of  February 26, 2016


XVI. REPORT FROM THE COUNTY ADMINISTRATOR:
XVII. ITEMS FOR CURRENT/FUTURE DISCUSSION:
XVIII. ADJOURNMENT:

Next Board Meeting
April 6, 2016
Board Room, Administration Building
6:45 p.m.

Ways & Means Committee
April 6, 2016
Board Room, Administration Building
6:30 p.m.

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